| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 31xRyAgDTAuYQKbbmeB7QnLtDYaRBo4UXf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0315 |
| Statistic | Value |
|---|---|
| Address | 31xRyAgDTAuYQKbbmeB7QnLtDYaRBo4UXf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7000090 |
| Current Blanace Percentile | Top 96.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7008327 |
| Maximum Balance Percentile | Top 96.8 % |
| First Seen Block | 740864 (06/15/2022 06:36) |
| Last Seen Block | 795065 (06/19/2023 15:01) |
| Account Age (Blocks) | 127862 |
| Account Age Rank | 6958620 |
| Account Age Percentile | Top 96.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6969156 |
| Deposits From External Accounts Percentile | Top 96.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7055072 |
| Deposits From BitMEX Accounts Percentile | Top 97.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7055072 |
| Withdrawls To External Accounts Percentile | Top 97.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0315 |
| Withdrawls To BitMEX Accounts Rank | 1839356 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2074399 |
| Number of Deposits from External Accounts Percentile | Top 28.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2780021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2780021 |
| Number of Withdrawls to External Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 202308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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